Director/PDMR Shareholding

MITIE Group PLC 10 December 2007 10 December 2007 MITIE Group PLC Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons All relevant boxes should be completed in block capital letters. 1 Name of the issuer 2 State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006) MITIE GROUP PLC (i) 3 Name of person discharging managerial 4 State whether notification responsibilities/director relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person NEVILLE ROGER GOODMAN NOTIFICATION RELATES TO THE PERSON NAMED IN (3) AND HIS SPOUSE 5 Indicate whether the notification is 6 Description of shares in respect of a holding of the person (including class), debentures referred to in 3 or 4 above or in or derivatives or financial respect of a non-beneficial interest instruments relating to shares 1 NOTIFICATION RELATES TO A HOLDING OF 2.5p ORDINARY SHARES THE PERSON NAMED IN (3) AND HIS SPOUSE 7 Name of registered shareholders(s) 8 State the nature of the and, if more than one, the number of transaction shares held by each of them NEVILLE ROGER GOODMAN - 813,213 2.5p SALE OF SHARES ORDINARY SHARES CAROL ANN GOODMAN - 424,000 2.5p (Disposal for tax planning ORDINARY SHARES purposes) 9 Number of shares, debentures or 10 Percentage of issued class financial instruments relating to acquired (treasury shares of shares acquired that class should not be taken into account when calculating percentage) N/A N/A 11 Number of shares, debentures or 12 Percentage of issued class financial instruments relating to disposed (treasury shares of shares disposed that class should not be taken into account when calculating percentage) NEVILLE ROGER GOODMAN - 361,500 2.5p 0.12% ORDINARY SHARES CAROL ANN GOODMAN - 3,605 2.5p ORDINARY SHARES 13 Price per share or value of 14 Date and place of transaction transaction NEVILLE ROGER GOODMAN - 280p 10 DECEMBER 2007, LONDON CAROL ANN GOODMAN - 278.85p 15 Total holding following notification 16 Date issuer informed of and total percentage holding transaction following notification (any treasury shares should not be taken into account when calculating percentage) NEVILLE ROGER GOODMAN - 451,713 2.5p 10 DECEMBER 2007 ORDINARY SHARES CAROL ANN GOODMAN - 420,395 2.5p ORDINARY SHARES If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant 18 Period during which or date on which exercisable N/A N/A 19 Total amount paid (if any) 20 Description of shares or debentures for grant of the option involved (class and number) N/A N/A 21 Exercise price (if fixed 22 Total number of shares or debentures over at time of grant) or which options held following notification indication that price is to be fixed at the time of exercise N/A N/A 23 Any additional information 24 Name of contact and telephone number for queries N/A N/A Name of authorised official of issuer responsible for making notification: Richard Allan Date of notification: 10 December 2007 Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/ person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. - ENDS - For further information, contact: David Revis, Investor Relations and PR Manager, MITIE Group PLC T: 020 7034 7306, M: 07979 702465, E: david.revis@mitie.co.uk For general information about the company's activities please visit: www.mitie.co.uk This information is provided by RNS The company news service from the London Stock Exchange

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Mitie Group (MTO)
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